ICAR Homepage > ICAR Boards > Documents for ICAR Board Meeting, 20 Oct. h. 20.00 CET

Available documents for the ICAR Board Meeting, 20 October h. 20.00 CET (Paris time)

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous ICAR Board (September 29th, 2015)

• Matters Arising
   

• CE Report for ICAR Board 20th October 2015

  • 1 Priorities

    • 1.1 Our priorities as reviewed by Board/Chairs June 08th 2015

  • 2. Financial

    • 2.1 ICAR Sept 30th 2015 position

  • 3 Legal 3.1 Investments

  • 4 Membership / membership process overhaul

    • 4.1 New members

    • 4.2 Sub-Saharan Africa

    • 4.3. Membership review (global reach)

  • 5 International strategic alliances update

    • 5.1 International partners

  • 6 ICAR web upgrade

  • 7 ICAR brand update

  • 8 Groups report

    • 8.1 SC / WG communications

    • 8.2 Milk analysis SC

    • 8.3 Recording devices SC

    • 8.4 ID devices SC

    • 8.5 Interbull

    • 8.6 Other groups proposed changes/ round up

  • 9 Publications/guidelines approval

  • 9.1 Guidelines updates

  • 10 Future ICAR Board meetings
     

• Appendix 1 - Income statement

• Appendix 2 - Balance sheet at 30 September

• Appendix 3 - Explanatory note to the financial statements

• Appendix 4 - Uruguay Membership Form

• Appendix 5 - MA SC ISO RA Idea

• Appendix 6 - Genoex. This docuemnt will be first reviewed and discussed with Reinhard and Hans and put up on Fri 16th Oct

• Appendix 7 - GR WG TOR

• Appendix 8 - Structure ICAR Feed and Gas

• Appendix 9 - TF Mares Milk
   

• Other Business

• Adjourn